Treasury Payments
Payment Anomalies
Increase Productivity. Eliminate the risk of fraud and ensure sanction compliance.
Key Features
AI-Based Fraud Detection
Self learning AI engine that learns by processing historical data and continuously improves to include evolving fraud patterns.
Rule-Based Process Controls
User defined process control rules to identify suspicious payment requests.
Smart Sanctions Screening
AI based smart match algorithms against the OFAC, client subscribed sanctions, and other international sanctions.
Trusted By The Best Treasury Teams Around The Globe
95% Accuracy in A/R & AP forecast
Using Machine Learning Models for Forecast. Read More.
1 month+ Saved Per Person
Every Year With Daily Automated Forecasts. Read More.
